Name: H & A INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns H & A INVESTMENTS LTD?

Accepted Answer

In the current sources, H & A INVESTMENTS LTD is connected to HEATHER LIMA, HEATHER LIMA, ANGELA KRONFELD, ANGELA KRONFELD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H & A INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags H & A INVESTMENTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does H & A INVESTMENTS LTD appear across sources?

Accepted Answer

H & A INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

H & A INVESTMENTS LTD

OWNERSHIP & CONTROL